Investor Presentaiton
Best-in-Class KYC and Compliance Solutions Driving MA
Growth
Al1 reduces false positives
and increases automation
RD&A
ORBIS Entity and Ownership
Linkage Data
TTTTT
ΑΙ
GRID Risk Profiles
YYY
Analyze corporate
structure
Identify all directors
and owners
Monitor politically
exposed people and
sanctions
Al Artificial Intelligence.
1.
2. NLP
3.
Natural Language Processing.
ML Machine Learning.
Moody's | Better decisions
Better KYC decisions
Early warning - NLP2 and
other ML3 techniques to
monitor news and adverse
media to generate alerts
+ The world's preeminent database on companies and corporate hierarchies
+ Combined with a comprehensive database on adverse media, politically exposed people
and sanctions
+ With applied proprietary analytical tools
= Moody's best-in-class KYC and Compliance customer solution set
4Q & FY 2021 Investor Presentation 44View entire presentation